Search for: "UNITED COMMERCIAL BANK"
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16 Dec 2023, 2:45 am
States and localities may have hidden treasure in their data that can be profitably unearthed by commercial interests. [read post]
16 Dec 2023, 2:45 am
States and localities may have hidden treasure in their data that can be profitably unearthed by commercial interests. [read post]
11 Dec 2023, 10:00 pm
Read this practice note discussing the capital sources that public and private sponsors in the United States can use to develop, construct, operate and maintain public infrastructure projects. [read post]
9 Dec 2023, 8:13 pm
Bank of the United States dealt with payment on forged bank notes, and there's good reason to think that a bank should able to tell if what purports to be its own note is authentic. [read post]
7 Dec 2023, 8:54 pm
A Florida steakhouse must pay civil monetary penalty for violating the Immigration and Nationality Act (“INA”) by requiring extra proof of eligibility of an employee to work in the United States. [read post]
7 Dec 2023, 6:00 pm
The SCI clarified while referring to the Canara Bank decision:"In Canara Bank (supra), this Court did not apply the group of companies doctrine solely on the basis that the companies belonged to a single economic unit. [read post]
6 Dec 2023, 2:35 am
In recent years, diversity and inclusion (D&I) in the financial services sector has become a focus for regulators around the world. [read post]
4 Dec 2023, 10:00 pm
Litigation (Federal) Consider these issues when deciding whether to litigate or arbitrate a dispute in the United States. [read post]
4 Dec 2023, 4:53 am
We will do this everywhere, in Gaza, in the West Bank, in Lebanon, in Turkey, in Qatar. [read post]
4 Dec 2023, 2:21 am
Mr Coombs made a FOI request concerning the details of the statistical solution, which Buckinghamshire Grammar Schools refused on the basis of the confidentiality and commercial interests exemptions. [read post]
3 Dec 2023, 5:24 am
The interviewer, Nigel Wrench, asks Banksy if his name is “Robert Banks” and the artist replies, “It’s Robbie. [read post]
1 Dec 2023, 10:14 am
Under the Central Hudson test, commercial speech is protected if it concerns lawful activity and is not misleading. [read post]
30 Nov 2023, 9:51 am
First United is the parent company of First United Bank & Trust, a Maryland trust company with commercial banking powers. [read post]
20 Nov 2023, 9:01 pm
The Bankruptcy Court denied PIFSS’ motion to dismiss, ruling that the trustee’s claim fell within the “commercial activity” exception to sovereignimmunity: (a) foreign state shall not be immune from the jurisdiction of courts of the United States or of the States in any case … (2) in which the action is based … upon an act outside the territory of the United States in connection with a commercial activity of the foreign state… [read post]
18 Nov 2023, 10:05 am
Based on the overall preliminary statistics, the average price of imports from China into the EU appears prima facie to be below the average price of total imports, with 62% in terms of market share of total imports in volume (units) and only 54% in value (EUR). [read post]
18 Nov 2023, 10:05 am
Based on the overall preliminary statistics, the average price of imports from China into the EU appears prima facie to be below the average price of total imports, with 62% in terms of market share of total imports in volume (units) and only 54% in value (EUR). [read post]
14 Nov 2023, 7:27 am
The Ports are the largest in the United States, serving as a hub of economic activity for the L.A. region and the State of California. [read post]
13 Nov 2023, 5:40 pm
United States, 529 U.S. 667 (2000), as: a misappropriation of funds that enriches a person of power or influence who uses the power or influence to make a different individual, organization, or company richer. [read post]
13 Nov 2023, 5:05 am
The case concerns the Jacqueline Piatigorsky Revocable Trust, which contracted with Christie’s Fine Art Storage Services to store its extensive art collection, previously belonging to a deceased member of the Rothschild banking family. [read post]
12 Nov 2023, 6:32 am
At the time of the filing, “Rockley had yet to commercialize a single new product. [read post]
